3BMEXxyBnnTx8wmt6MsmBCnwbmUvSCM5g23BMEXxyBnnTx8wmt6MsmBCnwbmUvSCM5g2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxyBnnTx8wmt6MsmBCnwbmUvSCM5g2 | -1 (1) | 0.0000 | 4.0275 | 12.5903 | 0.0000 | 7.0846 | 5.5057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxyBnnTx8wmt6MsmBCnwbmUvSCM5g2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635597 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 4.0275 |
| Maximum Balance Rank | 36430 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492675 (11/01/2017 18:11) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 361682 |
| Account Age Rank | 622393 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 12.5903 |
| Deposits From External Accounts Rank | 21520 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836147 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0846 |
| Withdrawls To External Accounts Rank | 21239 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5057 |
| Withdrawls To BitMEX Accounts Rank | 75479 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 818 |
| Number of Deposits from External Accounts Rank | 1748 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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